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Businesses must be vigilant about reducing errors and irregularities in today's complex corporate accounting environment.

Alvarez & Marsal’s Forensic Accounting professionals can help you apply GAAP and GAAS regulations, and analyze your financial accounting and reporting processes, to minimize the risk of regulatory inquiries.

If your organization is facing a regulatory probe, our professionals are adept at reconstructing financial statements and performing restatements. Our teams have successfully combined analysis of e-mail, operational systems and accounting systems to dissect complex accounting issues involving large quantities of data. We work quickly to deliver accurate financial information to meet highly sensitive deadlines.

Our experts also bring expertise in presenting findings to the SEC, DOJ, Board Committees, Congressional Committees and other regulatory and law enforcement agencies.

Our Forensic Accounting services:

  • Investigate financial fraud and misappropriation of assets
  • Consult on SEC and other regulatory inquiries
  • Restate financial statements
  • Evaluate audit preparedness
  • Assist in the design and implementation of effective internal controls to prevent fraud
  • Review opposing expert’s reports and preparing rebuttal reports
  • Perform in-depth financial investigations to uncover discrepancies in financial statements
  • Provide expert witness testimony
  • Assist with electronic discovery  

LEADERSHIP. PROBLEM SOLVING. CREATION.